Keval Investments P Ltd
About Keval Investments P Ltd
Data last updated: 23 July 2025
Keval Investments P Ltd was a private limited company based in New Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 March 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC077358.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohanlal Thakurdas Gurnani and Raju Mohan Gurnani.
Office: C 7 Big Splash Sector17 Vashi, New Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC 7 Big Splash Sector17 Vashi, New Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Keval Investments P Ltd
Keval Investments P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohanlal Thakurdas Gurnani
Also directs:
Rajdeep Sales Llp, Connectrite Electronics (India) Llp, Samp Constructions Llp and 5 more
|
Director | 15 Mar 2001 | 25 Years 5 Months | As last reported |
| Raju Mohan Gurnani | Director | 15 Mar 2001 | 25 Years 5 Months | As last reported |
Financials of Keval Investments P Ltd
Ten-year financial statements for Keval Investments P Ltd
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Charges & Borrowings Keval Investments P Ltd
Keval Investments P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keval Investments P Ltd
View historical data on people associated with Keval Investments P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Keval Investments P Ltd
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GST Compliance of Keval Investments P Ltd
GST registrations and filing compliance for Keval Investments P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Keval Investments P Ltd
Credit ratings, litigation, and regulatory alerts for Keval Investments P Ltd
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MSME Payment Delays by Keval Investments P Ltd
MSME payment history for Keval Investments P Ltd
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Subsidiaries & Group Companies of Keval Investments P Ltd
Corporate group structure for Keval Investments P Ltd
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MCA Filings & Documents of Keval Investments P Ltd
MCA filings and documents for Keval Investments P Ltd
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Recent Activity on Keval Investments P Ltd
Frequently Asked Questions about Keval Investments P Ltd
Keval Investments P Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Keval Investments P Ltd is a struck-off private limited company in the financial services sector based in New Mumbai, Maharashtra, India. It was incorporated on 28 March 1994 and is registered under CIN U65990MH1994PTC077358. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Keval Investments P Ltd are:
- Mohanlal Thakurdas Gurnani - Director
- Raju Mohan Gurnani - Director
The CIN (Corporate Identification Number) of Keval Investments P Ltd is U65990MH1994PTC077358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Keval Investments P Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at C 7 Big Splash Sector17 Vashi, New Mumbai, Maharashtra, India.